Investor · Maple Glen, PA

Samir P. Shah

Open Samir in the network graph →

Filings

22

SEC Form D

Connections

58

co-filers

Capital

$39.3M

across filings

Active

Jun 2018

to Dec 2023

Most-connected co-filers (58)

Robert B. Kaimowitz · Maple Glen, PA13 shared Blake C. Goldring · Toronto, Ontario, Canada13 shared Christopher Bogart · Chicago, IL13 shared Jill J. Wittels · Maple Glen, PA13 shared Judith G. Goldring · Toronto, Ontario, Canada13 shared Ryan Bosch · Washington, Washington, D.C.13 shared Martin Negre · Grand Cayman, Cayman Islands13 shared Sulekha Ramayya · Mooresville, NC13 shared Chris J. Brinton · Maple Glen, PA11 shared Steven J. Chulik · Maple Glen, PA11 shared Joel D. Kelman · Brighton, MA9 shared Eric J. Zahler · Maple Glen, PA9 shared Michael J. Flanagan · New York, NY9 shared Conor M. Wagner · DENVER, CO9 shared John C. Bosman · Solana Beach, CA6 shared Brian C. Malk · Solana Beach, CA6 shared Josh E. Fidler · Owings Mills, MD6 shared Travis C. Pugmire · Solana Beach, CA6 shared Jordan G. Naydenov · Vancouver, WA6 shared Dianna Raedle · Everett, WA6 shared Bob Shuman · Everett, WA6 shared Mike S. Furlotti · Everett, WA6 shared Daron C. Young · Solana Beach, CA6 shared Michael P. Huerta · Maple Glen, PA6 shared

Recent filings (22)

Nexteon Technologies, Inc.Dec 2023 · 15 co-filers$1.2M Nexteon Technologies, Inc.Jun 2023 · 16 co-filers$4.8M Nexteon Technologies, Inc.Dec 2022 · 17 co-filers$4.8M Nexteon Technologies, Inc.Jul 2022 · 17 co-filers$3.8M Nexteon Technologies, Inc.Mar 2022 · 17 co-filers$2.8M Nexteon Technologies, Inc.Nov 2021 · 17 co-filers$2.8M Nexteon Technologies, Inc.Nov 2021 · 17 co-filers$2.8M Route Dynamics Corp.Mar 2021 · 17 co-filers$1.5M Route Dynamics Corp.Jan 2021 · 17 co-filers$5.6M Route Dynamics Corp.Jul 2020 · 17 co-filers$5.6M Route Dynamics Corp.Jan 2020 · 17 co-filers$4.0M Route Dynamics Corp.Nov 2019 · 17 co-filers$4.0M MNG KAH Properties, LLCOct 2019 · 11 co-filers$11.1M MNG SEDA NASHVILLE, LLCMay 2019 · 11 co-filers$4.0M Route Dynamics Corp.Apr 2019 · 17 co-filers$2.0M MNG EDCO AURORA, LLCOct 2018 · 11 co-filers$1.5M MNG SEDA HILTON HEAD, LLCOct 2018 · 11 co-filers$2.1M TaxToken, Inc.Sep 2018 · 11 co-filers$3.5M TaxToken, Inc.Aug 2018 · 11 co-filers$3.5M MNG SEDA BUCKWALTER, LLCJun 2018 · 11 co-filers$601K TaxToken, Inc.Jun 2018 · 19 co-filers$1.4M MNG SEDA RIVERDALE, LLCJun 2018 · 11 co-filers$1.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Samir in the interactive graph →